The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Tanvir, Mohammed
Tanvir, Mohammed
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
130 Sutherland Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9NR
Tanvir, Mohammed
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesTanvir, Mohammed
British general manager born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 130, Sutherland Ave, Fenham, Newcastle Upon Tyne, NE4 9NR, England
Tanvir, Mohammed
British manager born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesTanveer, Mohammed
British company director born in August 1969Registered addresses and corresponding companies
IIF 9 130 Sutherland Avenue, Newcastle, Tyne & Wear, NE4 9NR
Mr Mohammed Tanvir
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 10 130, Sutherland Ave, Fenham, Newcastle Upon Tyne, NE4 9NR, England
IIF 11 IIF 12 130 Sutherland Ave, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9NR, England
IIF 13 130, Sutherland Avenue, Newcastle Upon Tyne, NE4 9NR, United Kingdom
IIF 14 21, Tempest Road, Seaham, SR7 7AX, England
IIF 15 94 Victoria Road West, Hebburn, Tyne & Wear, NE31 1LS
IIF 16 Bewicke Service Station, Bewicke Road Industrial Estate, Wallsend, NE28 6LX, England
- 1 Bawtry Road Service Station, Bawtry Road, Rotherham, United KingdomCorporate (3 parents)Officer
2024-01-16 ~ nowIIF 5 - director → MEPerson with significant control 2024-01-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 The Brecks, Rotherham, South YorkshireCorporate (4 parents)Equity (Company account)1,020,666 GBP2024-03-31Officer 2024-10-18 ~ nowIIF 8 - director → ME
- 3 Bewicke Service Station, Bewicke Road Industrial Estate, Wallsend, EnglandCorporate (1 parent)Equity (Company account)789,830 GBP2024-03-31Officer 2014-01-03 ~ nowIIF 3 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4 Bordesley Service Station, Bordesley Green, Birmingham, EnglandCorporate (1 parent)Equity (Company account)146,185 GBP2024-03-31Officer 2019-01-30 ~ nowIIF 6 - director → MEPerson with significant control 2019-01-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5THINFORD SERVICE STATIONS LTD - 2010-01-06 21 Tempest Road, Seaham, EnglandCorporate (2 parents)Equity (Company account)1,004,296 GBP2024-03-31Officer 2009-03-31 ~ nowIIF 4 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6SUTHERLAND IMPEX LTD - 2021-03-05 130 Sutherland Ave Fenham, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (1 parent)Equity (Company account)-4,962 GBP2023-09-30Officer 2018-09-10 ~ nowIIF 2 - director → MEPerson with significant control 2018-09-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 7 130 Sutherland Avenue, Newcastle Upon Tyne, United KingdomCorporate (2 parents, 1 offspring)Officer 2023-09-15 ~ nowIIF 7 - director → MEPerson with significant control 2023-09-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 8 94 Victoria Road West, Hebburn, Tyne & WearCorporate (2 parents)Equity (Company account)924,826 GBP2024-03-31Officer 2003-07-03 ~ nowIIF 1 - director → MEPerson with significant control 2018-11-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1 Unit S 321 Mayoral Way, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-27,231 GBP2016-06-30Officer 2002-06-20 ~ 2004-07-01IIF 9 - director → ME
